Company NameCube Capital Llp
Company StatusDissolved
Company NumberOC360311
CategoryLimited Liability Partnership
Incorporation Date15 December 2010 (8 years, 7 months ago)
Dissolution Date25 July 2017 (1 year, 11 months ago)

Directors

LLP Designated Member NameCube Capital Investment Management Limited (Corporation)
StatusClosed
Appointed15 December 2010(same day as company formation)
Correspondence AddressInternational House Holborn Viaduct
London
EC1A 2BN
LLP Designated Member NameMr Steven Ronald Kirk
Date of BirthDecember 1967 (Born 51 years ago)
NationalityNew Zealander
StatusResigned
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor 180 Great Portland Street
London
W1W 5QZ
LLP Designated Member NameJanene Waudby
Date of BirthOctober 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor 180 Great Portland Street
London
W1W 5QZ
LLP Designated Member NameFrancois Claude Buclez
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2011(3 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 180 Great Portland Street
London
W1W 5QZ
LLP Designated Member NameMr Scott Russell Gibb
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2011(3 months, 3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 30 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor 180 Great Portland Street
London
W1W 5QZ
LLP Designated Member NameMr Oleg Pavlov
Date of BirthDecember 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2011(3 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 01 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor 180 Great Portland Street
London
W1W 5QZ
LLP Designated Member NameMr Alan Sipols
Date of BirthNovember 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2011(3 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 01 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFourth Floor 180 Great Portland Street
London
W1W 5QZ
LLP Member NameMr Shailen Modi
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2013(2 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor 180 Great Portland Street
London
W1W 5QZ

Contact

Websitecubecap.com
Email address[email protected]
Telephone020 72918180
Telephone regionLondon

Location

Registered Address43 Brook Street
London
W1K 4HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£5,232,240
Net Worth£2,848,169
Cash£493,562
Current Liabilities£1,406,946

Accounts

Latest Accounts31 December 2014 (4 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
30 April 2017Application to strike the limited liability partnership off the register (3 pages)
25 April 2017First Gazette notice for compulsory strike-off (1 page)
1 March 2017Confirmation statement made on 15 December 2016 with updates (4 pages)
1 March 2017Registered office address changed from Fourth Floor 180 Great Portland Street London W1W 5QZ to 43 Brook Street London W1K 4HJ on 1 March 2017 (1 page)
10 February 2016Annual return made up to 15 December 2015 (2 pages)
10 February 2016Member's details changed for Cube Capital Investment Management Limited on 10 February 2016 (1 page)
4 October 2015Full accounts made up to 31 December 2014 (18 pages)
30 July 2015Termination of appointment of Janene Waudby as a member on 30 July 2015 (1 page)
30 July 2015Termination of appointment of Shailen Modi as a member on 30 July 2015 (1 page)
30 July 2015Termination of appointment of Scott Russell Gibb as a member on 30 July 2015 (1 page)
12 January 2015Annual return made up to 15 December 2014 (4 pages)
23 September 2014Full accounts made up to 31 December 2013 (17 pages)
1 August 2014Member's details changed for Cube Capital Uk Limited on 1 August 2014 (1 page)
1 August 2014Termination of appointment of Francois Claude Buclez as a member on 1 August 2014 (1 page)
1 August 2014Termination of appointment of Oleg Pavlov as a member on 1 August 2014 (1 page)
1 August 2014Termination of appointment of Alan Sipols as a member on 1 August 2014 (1 page)
1 August 2014Member's details changed for Cube Capital Uk Limited on 1 August 2014 (1 page)
1 August 2014Termination of appointment of Francois Claude Buclez as a member on 1 August 2014 (1 page)
1 August 2014Termination of appointment of Oleg Pavlov as a member on 1 August 2014 (1 page)
1 August 2014Termination of appointment of Alan Sipols as a member on 1 August 2014 (1 page)
3 January 2014Annual return made up to 15 December 2013 (6 pages)
24 September 2013Full accounts made up to 31 December 2012 (16 pages)
15 August 2013Appointment of Mr Shailen Modi as a member (2 pages)
3 July 2013Termination of appointment of Steven Kirk as a member (1 page)
28 December 2012Annual return made up to 15 December 2012 (7 pages)
24 September 2012Full accounts made up to 31 December 2011 (16 pages)
5 January 2012Annual return made up to 15 December 2011 (7 pages)
20 April 2011Appointment of Mr Oleg Pavlov as a member (2 pages)
20 April 2011Appointment of Mr Alan Sipols as a member (2 pages)
20 April 2011Appointment of Mr Scott Russell Gibb as a member (2 pages)
17 March 2011Appointment of Francois Claude Buclez as a member (3 pages)
15 December 2010Incorporation of a limited liability partnership (9 pages)